Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,123 CASE FILES PUBLISHED · PAGE 629 OF 2427
Watchlist entry · Cloning “Shurgard”
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning "Shurgard” is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileInsurance and financial intermediation agency “LAXO” Tadeusz: case file from our team
Our team opened a case file on Insurance and financial intermediation agency "LAXO" Tadeusz following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like…
Read the full case filePolar Capitals: case file from our team
Our team opened a case file on Polar Capitals following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Why Polar…
Read the full case fileWatchlist entry · prénom.nom@patrimmoconseil.com
Our team opened a case file on prénom.nom@patrimmoconseil.com following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the record…
Read the full case fileWatchlist entry · Focus Corporate Partners LLC
Our team opened a case file on Focus Corporate Partners LLC following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients….
Read the full case fileUseCoin t/a CICoin — on the Cryptoblackbird Watchlist
If you searched for UseCoin t/a CICoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UseCoin t/a CICoin is a platform to avoid — and if you…
Read the full case fileCase file: KTXENR
If you searched for KTXENR you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KTXENR is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Jubilee ACE Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jubilee ACE Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Jubilee…
Read the full case fileWatchlist entry · rivendellfin.co.uk (Clone of FCA authorised firm)
Our team opened a case file on rivendellfin.co.uk (Clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for…
Read the full case fileWatchlist entry · Gibraltar FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gibraltar FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: BeGold Trading Sdn Bhd
If you searched for BeGold Trading Sdn Bhd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BeGold Trading Sdn Bhd is a platform to avoid — and…
Read the full case fileWatchlist entry · prénom.nom@agdpf.com
Our team opened a case file on prénom.nom@agdpf.com following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the record…
Read the full case file